Using Gifted Funds for an EB-5 Investment: What Should Investors Know?
Using gifted funds for an EB-5 investment? Learn how USCIS evaluates gift documentation, lawful source of funds, donor evidence, fund transfers, and common mistakes that can lead to RFEs or petition denials.
Three Tips for EB-5 Investors Looking to File Before the September 30 Grandfathering Deadline
Planning to file your EB-5 petition before the September 30, 2026 grandfathering deadline? Learn three essential steps investors should take, from preparing source of funds documentation to selecting the right project and assembling an experienced advisory team.
Understanding the Benefits of Segregated Profits Accounts in EB-5
Learn how segregated profits accounts can strengthen EB-5 repayment structures by preserving project cash flow, improving transparency, reducing refinance risk, and aligning investor and sponsor interests.
Are Company Loans Receiving Greater Source of Funds Scrutiny in EB-5 Cases?
USCIS is reportedly increasing scrutiny of company loans used to fund EB-5 investments. Learn why privately held business loans are facing deeper source-of-funds review and how investors can better prepare their I-526E petitions.
UNDERSTANDING RFEs: WHY THEY ARE ISSUED AND HOW TO HANDLE THEM
There are three letters – RFE – that no EB-5 investor wants to hear after filing their I-526E petition. RFE stands for Request for Evidence and are a formal request issued by U.S. Citizenship and Immigration Services (USCIS) when additional information or documentation is needed to make a decision on the investor’s petition. While not […]